Entity:
SESECI LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAIRWIND NOMINEES LIMITED | Director | 1996-12-06 | 2000-07-10 | Offshore Leaks |
| Tony Leung Shun Sang | Director | 1994-10-24 | 1996-12-06 | Offshore Leaks |
| Winston Chow | Director | 1994-10-24 | 1996-12-06 | Offshore Leaks |
| PRIME TOLLWAYS COMPANY LIMITED | Shareholder | 1996-12-06 | - | Offshore Leaks |
| Popi Holdings Limited | Shareholder | 1996-12-06 | - | Offshore Leaks |
| Conway HUI Kwong Wai | Director | 1997-04-01 | 2001-04-30 | Offshore Leaks |
| CEF M B Investments Limited | Shareholder | 1994-10-24 | - | Offshore Leaks |
| Robert PENG Yat Bun | Director | 2000-07-10 | - | Offshore Leaks |
| Joseph Yu Lup Fat | Director | 1994-10-24 | 1996-12-06 | Offshore Leaks |
| Simon CHEUNG Chak Shing | Director | 1998-08-01 | 2000-07-10 | Offshore Leaks |
| Roger LEE Tjen Pian | Director | 2000-07-10 | 2008-08-18 | Offshore Leaks |
| Goh Kiat Joo | Director | 2008-08-18 | - | Offshore Leaks |
| Goh Kiat Joo | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Goh Kiat Joo | - | Offshore Leaks |
| Goh Kiat Joo | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.